DOSSIERS / HARRISON PROPERTY AUCTIONEERS (CYPRUS) LTD
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Company dossier

HARRISON PROPERTY AUCTIONEERS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-27
KYBE ID: HE195413 · HE195413 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
HARRISON PROPERTY AUCTIONEERS (CYPRUS) LTD
DRCIP data.gov.cy
HE195413
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-27
DRCIP data.gov.cy
Κινύρα, 3,, GLORIA HOUSE,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABUNDANCIA INVEST LTDstrike_offADLENTON ATHLETIC PROMOTION & TRADING CO. LIMITEDdissolvedAIRTRONIK (CYPRUS) LIMITEDdissolvedAJAMI & SKEINEH ENTERPRISES LTDdissolvedAKIVA ASSET MANAGEMENT LTDdissolvedA.K. PAPHORA ESTATE AGENTS LTDdissolvedALEROCHEL PROPERTIES LTDdissolvedALFEQUITY LΙΜΙTΕDdissolvedALFRED OLDMAN CONSULTANTS LTDdissolvedALMIRNA ADVERTISING LIMITEDdissolvedANASTASIOS GYMNASTIC & BEAUTY CENTER LIMITEDdissolvedANORIS SYSTEMS LIMITEDdissolvedARIDELIA ENTERPRISES LIMITEDdissolvedARTAVAN R. & D. LIMITEDstrike_offASG AGRO SOLUTIONS (CYPRUS) LTDdissolvedASTRIVER CO. LIMITEDactiveA & SUNSHINE PROMOTIONS LIMITEDdissolvedAUSGA DEVELOPMENT GROUP LTDdissolvedBAILEY'S INTERSPORTS LIMITEDdissolvedBELLINGSHAUSEN TECHNOLOGIES LTDdissolved

+122 more

Connections

14 links
Shared operator — likely the same administrator
HARRISON PROPERTY AUCTIONEERS (GLOBAL) LTDShared officer / director · 4 share thisHILARGOS HOLDINGS LIMITEDShared officer / director · 4 share thisHARRISON PROPERTY AUCTIONEERS LTDShared officer / director · 4 share thisA & SUNSHINE PROMOTIONS LIMITEDShared registered address · 6 share thisIOANNIS SPYROU LTDShared registered address · 6 share thisΚ & Α ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisAUSGA DEVELOPMENT GROUP LTDShared registered address · 6 share thisOLGA KARAYIANIDI TAKE AWAY LTDShared registered address · 6 share thisAHMAZA DEVELOPMENT IMPORT - EXPORT LTDShared officer / director · 7 share thisPRODERO PROPERTY DEVELOPΜΕΝΤS LTDShared officer / director · 7 share thisCORALTRUST CORPORATE SERVICESShared officer / director · 7 share thisG.T. SPORTS WORLD ENTERPRISES LIMITEDShared officer / director · 7 share thisJSH MATROUH LTDShared officer / director · 7 share thisSARATAN PROPERTY DEVELOPMENT LTDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SHIRLEY ANN HARRISONdirector—Cyprus registry
ΙΩΑΝΝΑ ΚΟΥΚΟΥΝΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HARRISON PROPERTY AUCTIONEERS LTD · strike_off · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100